Credit Risk Monitoring Specialist

About Citi and the RoleCitigroup Inc. and its subsidiaries invite all qualified applicants to apply for this career opportunity at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.Salary InformationThe estimated salary range for this role is $120,000 - $180,000 per annum, depending on experience and qualifications.Job...

About the RoleCitibank, N.A. is committed to enhancing its business control and governance framework by building out Client -CAO, a new function in the 1st Line of Defense, to house and consistently manage Credit Risk activities performed across its Institutional Client Group organization.Client -CAO was established with the objective to provide an...

Job SummaryCiti is seeking a highly skilled Client Risk Monitoring Specialist to join our team in Client-CAO. This role will be responsible for performing ongoing control monitoring and independent control testing to ensure the effective management of credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test,...

Credit Portfolio Risk Analysis is an exciting opportunity to join a dynamic team at Citi, a leading global bank. We are seeking a highly skilled and motivated individual to fill the role of Risk Forecast Specialist for Credit Portfolios.

Job Description:The role of the Credit Risk Specialist is a developing professional position that involves analyzing financial trends, indicators, and client data to identify potential risks associated with borrowing relationships. This individual will work closely with the Underwriting Manager to assess creditworthiness and make recommendations for loan...

**Who we are?** Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...

ICG Risk Analysis Credit Risk Analysts are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

**Who we are?** Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...

Job Description: Credit Portfolio Risk Analyst (Solventum) Mexico City 3M HealthCare is now Solventum At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of...

**Who we are?** **There’s a fintech revolution underway in Mexico, and Clip is leading the way!** Clip is the leading platform for digital payments and financial solutions. We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip. Being part of...

As a Credit Portfolio Risk Analyst at Citigroup, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your overall objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key...

**About Us**: **About the team**: The Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for monitoring credit risk exposure, conducting...

The estimated salary for this position is $80,000 - $110,000 per year.Job OverviewCredit Portfolio Analyst II is an intermediate-level position at Citi that involves conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to...

ICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...

**Employee Applicant Privacy Notice** **Who we are**: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their...

Overview:The ATM Monitoring Specialist role is a vital part of the Operations Support infrastructure at Citi. This entry-level position involves providing day-to-day operations support, ensuring seamless coordination with the Operations Core Team.

About the RoleThe Risk Control Specialist will be responsible for developing the control framework for all GPTM business processes, determining the most critical risks, testing the controls that mitigate the detected risks, and establishing mitigation actions.Key ResponsibilitiesEstablish control frameworks for all GPTM processes and services.Define and...

**Who we are?** **There’s a fintech revolution underway in Mexico, and Clip is leading the way!** Clip is the leading platform for digital payments and financial solutions. We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip. Being part of...

ICG Risk Analysis Credit Risk Team Leads are responsible for leading and coordinating large group of analysts, ensuring quality assurance and timely delivery, while being the primary responsible for coaching and supervision of the team of Credit Risk Analysts, Credit Risk Senior Analysts and Credit Risk Associates. A Credit Risk Team Lead is expected to...